Name: POCKO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POCKO LIMITED?

Accepted Answer

In the current sources, POCKO LIMITED is connected to Mr Nicholas Albert Schwartz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POCKO LIMITED's risk level?

Accepted Answer

WhiteIntel flags POCKO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POCKO LIMITED appear across sources?

Accepted Answer

POCKO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

POCKO LIMITED

OWNERSHIP & CONTROL